EVERARDS HOTELS LIMITED
Overview
| Company Name | EVERARDS HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00851029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERARDS HOTELS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is EVERARDS HOTELS LIMITED located?
| Registered Office Address | Castle Acres Narborough LE19 1BY Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERARDS HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL WINE BUYERS (SOUTH LEICESTER) LIMITED | Jun 04, 1965 | Jun 04, 1965 |
What are the latest accounts for EVERARDS HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for EVERARDS HOTELS LIMITED?
| Annual Return |
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What are the latest filings for EVERARDS HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Nigel Geoffrey Allen on Feb 22, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Newman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Newman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Nigel Geoffrey Allen as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 29, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of EVERARDS HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nigel Geoffrey | Secretary | Castle Acres Narborough LE19 1BY Leicestershire | 168786290001 | |||||||
| EVERARD, Richard Anthony Spencer | Director | East Farndon Hall LE16 9SE Market Harborough Leicestershire | England | British | 5267470001 | |||||
| GOULD, Stephen | Director | The Old Farmhouse Hargate House Farm Egginton Road DE65 5FJ Hilton Derbyshire | England | British | 148519720001 | |||||
| LLOYD, John Nicholas | Director | Littlewater Bampton CA10 2RA Penrith Cumbria | England | British | 32490790003 | |||||
| NEWMAN, Mark Andrew | Secretary | 12 Forsells End Houghton On The Hill LE7 9HQ Leicester Leicestershire | British | 6328450001 | ||||||
| FAIRCLIFFE, Christopher Maxwell | Director | West End Farm The Green Bitteswell Lutterworth LE17 4SE Leicester Leicestershire | England | British | 6338660001 | |||||
| NEWMAN, Mark Andrew | Director | 12 Forsells End Houghton On The Hill LE7 9HQ Leicester Leicestershire | England | British | 6328450001 | |||||
| NORMAN, Anthony Oliver | Director | 12 Knighton Rise LE2 2RE Leicester Leicestershire | British | 61471910001 |
Does EVERARDS HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 11, 1975 Delivered On Jun 18, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands & premises at 38 & 40 london road, oadby leicester. (Tog with all fixtures). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 28, 1975 Delivered On Mar 05, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0